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Home > England & Wales Companies > TONGSWOOD ESTATES LIMITED
Company Information for

TONGSWOOD ESTATES LIMITED

THIRD FLOOR, 1 NEW FETTER LANE, LONDON, EC4A 1AN,
Company Registration Number
05304805
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About Tongswood Estates Ltd
TONGSWOOD ESTATES LIMITED was founded on 2004-12-06 and has its registered office in London. The organisation's status is listed as "Active". Tongswood Estates Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
TONGSWOOD ESTATES LIMITED
 
Legal Registered Office
THIRD FLOOR
1 NEW FETTER LANE
LONDON
EC4A 1AN
Other companies in EC4A
 
Filing Information
Company Number 05304805
Company ID Number 05304805
Date formed 2004-12-06
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 06/12/2015
Return next due 03/01/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB868227882  
Last Datalog update: 2024-01-05 09:06:50
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TONGSWOOD ESTATES LIMITED
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Company Officers of TONGSWOOD ESTATES LIMITED

Current Directors
Officer Role Date Appointed
CURZON CORPORATE SECRETARIES LIMITED
 Company Secretary 2014-05-02
DANIEL THOMAS BAYLEY
 Director 2004-12-06
PIERS ALEXANDER DAVID INKEN
 Director 2008-02-01
RORY DANIEL OSWELL MACLEAY
 Director 2004-12-06
GUY PHILIP FORD SELMON
 Director 2006-09-22
Previous Officers
Officer Role Date Appointed Date Resigned
ROCHMAN LANDAU SECRETARIAL LIMITED
 Company Secretary 2009-11-13 2014-05-02
D & A SECRETARIAL SERVICES LIMITED
 Company Secretary 2004-12-06 2009-11-13
JOHN SELMON
 Director 2004-12-06 2009-11-13

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CURZON CORPORATE SECRETARIES LIMITED REVIEW CLOUD LTD Company Secretary 2017-06-20 CURRENT 2017-02-07 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED PASSSMART LIMITED Company Secretary 2017-06-20 CURRENT 2011-03-28 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED MIDRIVE LIMITED Company Secretary 2017-06-20 CURRENT 2014-07-16 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO LIMITED Company Secretary 2016-06-01 CURRENT 2012-09-20 Liquidation
CURZON CORPORATE SECRETARIES LIMITED SATAGO FINANCE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Dissolved 2018-05-14
CURZON CORPORATE SECRETARIES LIMITED SATAGO SOFTWARE LIMITED Company Secretary 2016-05-25 CURRENT 2015-10-06 Liquidation
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) INTERMEDIATE LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) HOLDINGS LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (ESSEX) LIMITED Company Secretary 2015-07-02 CURRENT 2012-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED UBB WASTE (GLOUCESTERSHIRE) LIMITED Company Secretary 2015-07-02 CURRENT 2012-11-21 Active
CURZON CORPORATE SECRETARIES LIMITED SMOGAR LIMITED Company Secretary 2015-05-05 CURRENT 2015-05-05 Dissolved 2016-11-01
CURZON CORPORATE SECRETARIES LIMITED HAIGH & HASTINGS LIMITED Company Secretary 2014-11-13 CURRENT 2014-11-13 Dissolved 2017-12-12
CURZON CORPORATE SECRETARIES LIMITED AVENUE IMPERIAL UK LIMITED Company Secretary 2013-05-01 CURRENT 2013-05-01 Dissolved 2018-07-10
CURZON CORPORATE SECRETARIES LIMITED OVIVO MOBILE COMMUNICATIONS LIMITED Company Secretary 2013-04-08 CURRENT 2011-09-09 Dissolved 2016-10-07
CURZON CORPORATE SECRETARIES LIMITED LARCEN LIMITED Company Secretary 2012-11-15 CURRENT 2012-11-15 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED IGR PRECIOUS METAL UK LIMITED Company Secretary 2012-09-19 CURRENT 2012-09-19 Dissolved 2016-01-12
CURZON CORPORATE SECRETARIES LIMITED LINUX LABS LIMITED Company Secretary 2012-07-31 CURRENT 2012-07-31 Active - Proposal to Strike off
CURZON CORPORATE SECRETARIES LIMITED ERKE UK LIMITED Company Secretary 2012-07-27 CURRENT 2012-07-27 Dissolved 2015-03-10
CURZON CORPORATE SECRETARIES LIMITED ROCHMAN LANDAU SECRETARIAL LIMITED Company Secretary 2012-02-29 CURRENT 1992-01-22 Dissolved 2015-09-08
CURZON CORPORATE SECRETARIES LIMITED PROPHIX UK LIMITED Company Secretary 2011-09-15 CURRENT 2006-03-09 Active
CURZON CORPORATE SECRETARIES LIMITED OASIS CRESCENT (UK) LIMITED Company Secretary 2011-08-31 CURRENT 2011-08-31 Active
CURZON CORPORATE SECRETARIES LIMITED PENNYCORD LIMITED Company Secretary 2010-11-03 CURRENT 2010-11-03 Liquidation
CURZON CORPORATE SECRETARIES LIMITED INTELLIGENT SUSTAINABLE ENERGY LIMITED Company Secretary 2010-10-07 CURRENT 2008-03-04 Dissolved 2017-08-06
CURZON CORPORATE SECRETARIES LIMITED NAVETAS ENERGY MANAGEMENT LTD. Company Secretary 2010-10-07 CURRENT 2008-09-17 Dissolved 2017-07-26
CURZON CORPORATE SECRETARIES LIMITED ALLEGRO ENTERPRISES LIMITED Company Secretary 2010-04-23 CURRENT 2010-04-23 Active
CURZON CORPORATE SECRETARIES LIMITED ARMOR (UK) LIMITED Company Secretary 2010-03-22 CURRENT 1990-02-20 Active
CURZON CORPORATE SECRETARIES LIMITED ASHFORDS ONLINE LIMITED Company Secretary 2009-03-10 CURRENT 2009-03-10 Dissolved 2018-07-24
CURZON CORPORATE SECRETARIES LIMITED MANADON LIMITED Company Secretary 2000-07-20 CURRENT 2000-07-20 Dissolved 2013-11-26

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-12-14CONFIRMATION STATEMENT MADE ON 06/12/23, WITH NO UPDATES
2023-09-1931/12/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-20CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-12-20CS01CONFIRMATION STATEMENT MADE ON 06/12/22, WITH NO UPDATES
2022-09-0231/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-02AA31/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-08CS01CONFIRMATION STATEMENT MADE ON 06/12/21, WITH NO UPDATES
2021-09-27AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-17AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-12-14CS01CONFIRMATION STATEMENT MADE ON 06/12/20, WITH NO UPDATES
2019-12-11CS01CONFIRMATION STATEMENT MADE ON 06/12/19, WITH NO UPDATES
2019-12-02TM02Termination of appointment of Curzon Corporate Secretaries Limited on 2019-12-02
2019-09-19AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-10CS01CONFIRMATION STATEMENT MADE ON 06/12/18, WITH NO UPDATES
2018-09-05AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-15CS01CONFIRMATION STATEMENT MADE ON 06/12/17, WITH NO UPDATES
2017-09-04AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-23CS01CONFIRMATION STATEMENT MADE ON 06/12/16, WITH UPDATES
2016-06-27AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-16AR0106/12/15 ANNUAL RETURN FULL LIST
2015-08-06AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-12-18AR0106/12/14 ANNUAL RETURN FULL LIST
2014-09-09AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-07AP04Appointment of corporate company secretary Curzon Corporate Secretaries Limited
2014-05-07TM02APPOINTMENT TERMINATION COMPANY SECRETARY ROCHMAN LANDAU SECRETARIAL LIMITED
2014-03-07AD01REGISTERED OFFICE CHANGED ON 07/03/14 FROM C/O Ashfords Llp Accurist House 44 Baker Street London W1U 7AL
2013-12-12AR0106/12/13 ANNUAL RETURN FULL LIST
2013-12-12AD01REGISTERED OFFICE CHANGED ON 12/12/13 FROM C/O C/O, Rochman Landau Rochman Landau Accurist House 44-Baker Street London W1U 7AL
2013-09-06AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-12-24AR0106/12/12 ANNUAL RETURN FULL LIST
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / GUY PHILIP FORD SELMON / 21/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / PIERS ALEXANDER DAVID INKEN / 21/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / DANIEL THOMAS BAYLEY / 21/12/2012
2012-12-21CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL OSWELL MACLEAY / 21/12/2012
2012-12-21CH04SECRETARY'S DETAILS CHNAGED FOR ROCHMAN LANDAU SECRETARIAL LIMITED on 2012-03-01
2012-09-25AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-21AR0106/12/11
2011-08-24AA31/12/10 TOTAL EXEMPTION SMALL
2011-01-10AR0106/12/10
2011-01-10CH01DIRECTOR'S CHANGE OF PARTICULARS / RORY DANIEL OSWELL MACLEAY / 05/12/2010
2010-08-12AA31/12/09 TOTAL EXEMPTION SMALL
2010-01-08AR0106/12/09
2009-11-27TM02APPOINTMENT TERMINATED, SECRETARY D & A SECRETARIAL SERVICES LIMITED
2009-11-27MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2009-11-23AP04CORPORATE SECRETARY APPOINTED ROCHMAN LANDAU SECRETARIAL LIMITED
2009-11-23TM01APPOINTMENT TERMINATED, DIRECTOR JOHN SELMON
2009-07-20AA31/12/08 TOTAL EXEMPTION FULL
2009-06-22287REGISTERED OFFICE CHANGED ON 22/06/2009 FROM C/O DRUCES & ATTLEE SALISBURY HOUSE LONDON WALL LONDON EC2M 5PS
2009-02-13363aANNUAL RETURN MADE UP TO 06/12/08
2008-08-06AA31/12/07 TOTAL EXEMPTION SMALL
2008-02-08288aNEW DIRECTOR APPOINTED
2007-12-27363aANNUAL RETURN MADE UP TO 06/12/07
2007-12-27288cDIRECTOR'S PARTICULARS CHANGED
2007-09-11AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-01-18363aANNUAL RETURN MADE UP TO 06/12/06
2006-11-28288aNEW DIRECTOR APPOINTED
2006-11-08AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-08-24395PARTICULARS OF MORTGAGE/CHARGE
2006-01-16363aANNUAL RETURN MADE UP TO 06/12/05
2004-12-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to TONGSWOOD ESTATES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TONGSWOOD ESTATES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2009-11-27 Outstanding NATIONAL WESTMINSTER BANK PLC
LEGAL CHARGE 2006-08-24 Outstanding NATIONAL WESTMINSTER BANK PLC
Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TONGSWOOD ESTATES LIMITED

Intangible Assets
Patents
We have not found any records of TONGSWOOD ESTATES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TONGSWOOD ESTATES LIMITED
Trademarks
We have not found any records of TONGSWOOD ESTATES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TONGSWOOD ESTATES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as TONGSWOOD ESTATES LIMITED are:

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MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where TONGSWOOD ESTATES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TONGSWOOD ESTATES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TONGSWOOD ESTATES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4A 1AN